HOXTON REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Jason Timothy Green as a director on 2025-07-08 |
| 15/07/2515 July 2025 New | Termination of appointment of Andrew Richard Giblin as a director on 2025-07-08 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Amended accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 24/09/2124 September 2021 | Register inspection address has been changed from 11 Belgrave Road London SW1V 1RB England to 1 Castle Lane London SW1E 6DR |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 22/07/2122 July 2021 | Appointment of Ms Julia Elizabeth Moulder as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Termination of appointment of David Keith Lavarack as a director on 2021-07-20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR DAVID KEITH LAVARACK |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MISS OCTAVIA CLARISSA WILLIAMS |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY PETER KLING |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KLING |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR PETER WAYNE KLING |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 02/10/152 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MR PETER KLING |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GOODING |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JON GOODING |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 03/02/153 February 2015 | DIRECTOR APPOINTED OLIVIA HARRIS |
| 03/02/153 February 2015 | DIRECTOR APPOINTED JON GOODING |
| 20/01/1520 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIEGO RICO |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DONNOR |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLARD |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLARD |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DIEGO ERNESTO RICO |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR KASHIF ZAHID SHEIKH |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DD ENGLAND |
| 28/04/1428 April 2014 | COMPANY NAME CHANGED FIRST L.B.S.HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/14 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN KANAVAGE |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVER |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MR DAVID COLLARD |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LEVER |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR DAVID COLLARD |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR MARK CHARLES DONNOR |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ANDREW JOHN GUMMER |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH LEVER |
| 21/03/1421 March 2014 | ALTER ARTICLES 05/03/2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 29/10/1329 October 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SUE KANAVAGE / 24/09/2011 |
| 08/12/108 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/108 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 09/12/099 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARTON |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/017 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | £ IC 3600/3096 10/11/99 £ SR [email protected]=504 |
| 15/11/9915 November 1999 | ALTERARTICLES21/10/99 |
| 05/11/995 November 1999 | ALTERARTICLES21/10/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 14/10/9814 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9814 October 1998 | ALTER MEM AND ARTS 06/10/98 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 02/11/952 November 1995 | POWER TO ALLOTT/CAPITAL 26/10/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 301/305 EUSTON ROAD, LONDON NW1 3SS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 12/10/87; NO CHANGE OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/10/8227 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/08/8223 August 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8114 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 20/01/5820 January 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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